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Scams

False Summer Rentals Clues

Reasons for suspicion: Very cheap prices compared to the average for the area. attractive description. Attractive photos: These may have been stolen from other listings, interior decorating pages, or photo buying platforms. The advertiser claims

Investments Too Good To Be True? Key Takeaways

Blevins Franks say: Investments too good to be true? Key takeaways. Are the investments being offered to you a little too good to be true? We look at some past examples where people have lost capital through fraudsters and failed schemes, and r

Bnd Levante Group Investment’s Presumably A Scam

A Spanish Investment Company based in Bendidorm, Alicante province is filing for bankruptcy. They have taken this action after the Spanish CMNV added the company to their warning list. An article was published in a Spanish newspaper suggesting d

Scam! Malaga International Services

Further to a post a few months ago where a lady in the UK was contacted by Malaga International Services. We have received an enquiry from a citizens who has been told that ” a decision in the Malaga courts concerning compensation due from
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